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January 24,2012 Page 2 of 4 <br /> Special Order of Business Special Order of <br /> 1. Introduction of Boy Scout Troop 106, Christ the King Lutheran Church. Business <br /> 1.Troop 106 Boy <br /> Scouts. <br /> Ben Zick, DJ Harkins and Ben Lawonn introduced themselves and reported that they are <br /> workingtowards their Citizenshipin CommunityMerit Badge. Consentos Agenda <br /> 1. Consolidated <br /> Vouchers 137464- <br /> 137643 Report No. <br /> Consent Agenda 12-026. <br /> 1. Consolidated Vouchers 137464 through 137643 for a grand total of$392,812.84. Report No. 2. Acceptance of <br /> 12-026. 2008 Citizen Corp <br /> Grant Agreement. <br /> Report No. 12-027. <br /> 2. Acceptance of 2008 Citizen Corps Grant Agreement Report No. 12-027. <br /> 3. Acceptance of <br /> 3. Acceptance Cop Report of Santa Donations R ort No. 12-028. Resolution No. 12-011. Santa Cop D2n02ions. <br /> Report No. 1 - 8. <br /> Resolution No 12-011. <br /> 4. Consider appointment of Bruce Howard as Planning Commission chair for 2012. Report No. <br /> 12-029. Resolution No. 12-012. 4. Consideration of <br /> appointment of <br /> Bruce Howard to <br /> 5. Consideration of an amendment to a previously approved Site Plan and Chairperson Planning <br /> Cossion. <br /> Nonconforming Use Permit for 778 1st ST NW, Bell Lumber and Pole Company. Report No. 12-029. <br /> Report No. 12-030. Resolution No. 12.012 <br /> 6. Consideration of Request for Exemption from Lawful GamblingLicense- 5.amendmentCnd 778 of <br /> q p 778 1st St <br /> Benedictine Health Center at Innsbruck. Report No. 12-031. NW.Bell Pole. <br /> Report No. 12-030. <br /> 7. Consideration of Public Premise Liquor Licenses. Report No. 12-032. Resolution r1o. 12-013 <br /> 6. Consideration of <br /> 8. Consideration of Resolution in support of Vikings Stadium in Arden Hills. Report No. 12-033. Request for Exemption <br /> from Lawful <br /> Gambling License- <br /> Benedictine Health <br /> Motion by Councilmember Samuelson,seconded by Councilmember Jacobsen to approve the Center at Innsbruck. <br /> Consent Agenda as presented. Report No. 12-031. <br /> 7. Consideration of <br /> Public Premise <br /> 4 Ayes,0 Nays-Motion Carried Licenses. <br /> Report No. 12-032. <br /> 8. Consideration of <br /> Public Hearing Resolution in Support <br /> None of Vikings Stadium in <br /> Arden Hills. <br /> Report No, 12-033. <br /> Resolution No. 12-014 <br /> Council Business <br /> 1. Consideration of a Zoning Code Amendment to Chapter 9 of the Zoning Code, Public Hearing <br /> None <br /> specifically amending Sections 9-030 and 9-046, regarding use and display <br /> temporary signs. Report No. 12-034. Ordinance No. 809. Council Business <br /> 1.Consideration of a <br /> Zoning Code <br /> Amendment to <br /> City Planner Janice Gundlach reported that this is a Zoning Code Amendment directed by the City Council. Chapter 9 of the <br /> It was reported that this amendment impacts temporary signs as regulated in Zoning Code Section 9-046, Zoning Code, <br /> specifically amending <br /> which is frequently violated by businesses throughout the City. Report No. 12-034. <br /> Because of the proliferation of these illegal signs,the Council directed the Planning Commission to examine Ordinance No.809 <br /> these regulations and provide recommendations as to possible amendments to these rules. <br />